KIPP Memphis Public Schools
Board of Directors Meeting
Date and Time
Thursday December 5, 2024 at 4:00 PM CST
Location
Non-board members and non-staff are welcomed to attend this public meeting and are asked to pre-register to receive the meeting location details: KMPS Board Meeting Registration
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Call the Meeting to Order | Dr. Lin Johnson III | 2 m | ||
| B. | Roll Call | Jacqueline Ward-Gill | 2 m | ||
| C. | Agenda and Materials Review | Lin Johnson | 2 m | ||
| D. | Approval of Minutes | Approve Minutes | Lin Johnson | 2 m | |
| Approve minutes for Board of Directors Meeting on September 19, 2024 | |||||
| II. | Public Comments | ||||
| III. | Committee Reports | 4:08 PM | |||
| A. | Academic Excellence Committee Report | FYI | Desiree Lyles-Wallace | 10 m | |
| B. | Finance Committee Report | FYI | Mikara Davis | 10 m | |
| C. | Operations/Facilities Committee Report | FYI | Alfred Anderson | 10 m | |
| D. | Governance Committee Report | FYI | Roquel Crutcher | 10 m | |
| IV. | Chief Executive Officer's Report | 4:48 PM | |||
| A. | CEO Report | FYI | Dr. Antonio Burt, Chief Executive Officer | 15 m | |
| V. | Board Chair's Report | 5:03 PM | |||
| A. | Board Chair Report | FYI | Lin Johnson | 15 m | |
| VI. | Requests for Action | 5:18 PM | |||
| A. | 2024-25 Adjusted Budget | Vote | Lin Johnson | 5 m | |
| B. | KMPS Long Term Financial Plan | Vote | Lin Johnson | 5 m | |
| C. | CEO Performance Bonus | Vote | Lin Johnson | 5 m | |
| D. | 2024-26 Board Member Candidates | Vote | Lin Johnson | 5 m | |
| E. | Bylaws addition: Membership Non Disclosure Agreement | Vote | Lin Johnson | 5 m | |
| F. | KMPS Travel Policy Language | Vote | Lin Johnson | 5 m | |
| VII. | Closing Items | 5:48 PM | |||
| A. | Adjourn Meeting | Vote | |||